ROPANOM NOMINEE CORP
ROPANOM NOMINEE CORP is an overseas entity registered in the United Kingdom, under OE008852, incorporated on 20 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Panama City, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
22-B CENTENARIO AVENUE P.H. ASEGURADORA ANCON TOWER OFFICE
COSTA DEL ESTE
PANAMA CITY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 PAICOLEX TRUST MANAGEMENT AG | ? — PRES |
|
UBO
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|
🇬🇧 PAICOLEX TRUST COMPANY (BVI) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 ENGLISH CITIES FUND | ? — PRES |
Source Records (1)
| companieshouse | OE008852 | 2026-06-01 | open_in_new |